Cantybay Enterprises Limited

SC147176

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BDO LLP, EDINBURGH, EH3 8BL

Incorporated 27/10/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

96090

Other personal service activities

Officers

Dr Thomas Spear Torrance

secretary · Since 27/10/1993

UNIVERSITY LECTURER

BRITISH · SCOTLAND · Age 78

Also on 5 other boards

Dr Alison Meta Elizabeth Torrance Bsc Mb Chb

director · Since 27/10/1993

RETIRED G.P.

BRITISH · SCOTLAND · Age 75

Sir Iain Richard Torrance

director · Since 27/10/1993

RETIRED UNIVERSITY PROFESSOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Dr Thomas Spear Torrance

director · Since 27/10/1993

RETIRED UNIVERSITY LECTURER

BRITISH · SCOTLAND · Age 78

Also on 5 other boards

Persons with Significant Control

Dr Thomas Spear Torrance

25–50% shares

25–50% votes

significant-influence-or-control-as-firm

British · Scotland · Age 78

37, Braid Farm Road, Edinburgh, EH10 6LE

Notified 06/04/2016

Sir Iain Richard Torrance

25–50% shares

25–50% votes

significant-influence-or-control-as-firm

British · United Kingdom · Age 77

25, The Causeway, Edinburgh, EH15 3QA

Notified 06/04/2016

Dr Alison Meta Elizabeth Torrance

25–50% shares

25–50% votes

significant-influence-or-control-as-firm

British · Scotland · Age 75

32, Abercorn Crescent, Edinburgh, EH8 7HT

Notified 06/04/2016